24th Oct 2023 07:00
Base Resources Limited - Notice of 2023 Annual General MeetingBase Resources Limited - Notice of 2023 Annual General Meeting
PR Newswire
LONDON, United Kingdom, October 24
AIM and Media Release
24 October 2023
Base Resources Limited Notice of 2023 Annual General Meeting
African mineral sands producer, Base Resources Limited (ASX & AIM: BSE) (Base Resources) advises that the following documents attached to this release will be distributed to members today for the company’s 2023 Annual General Meeting (2023 AGM) to be held at 11.00 am (Perth time) on Friday, 24 November 2023:
Notice of 2023 AGM (including Explanatory Memorandum)Proxy FormNotice and Access Letter specifying where the Notice of 2023 AGM can be accessed.
The documents are also available from the Company’s website: https://baseresources.com.au/investors/announcements/.
The 2023 AGM will be a hybrid meeting, with members and their corporate representatives, proxyholders and attorneys having the option of attending either:
In person at the Subiaco Room at the Vibe Hotel, 9 Alvan Street, Subiaco, Western AustraliaOnline via the Lumi software platform accessible at https://web.lumiagm.com/387854192.
ENDS.
For further information contact:
Australian Media Relations | UK Media Relations |
Citadel Magnus | Tavistock Communications |
Cameron Gilenko and Michael Weir | Jos Simson and Gareth Tredway |
Tel: +61 8 6160 4900 | Tel: +44 207 920 3150 |
About Base Resources
Base Resources is an Australian based, African focused, mineral sands producer and developer with a track record of project delivery and operational performance. The company operates the established Kwale Operations in Kenya and is developing the Toliara Project in Madagascar. Base Resources is an ASX and AIM listed company. Further details about Base Resources are available at www.baseresources.com.au.
PRINCIPAL & REGISTERED OFFICELevel 3, 46 Colin StreetWest Perth, Western Australia, 6005Email: [email protected]Phone: +61 8 9413 7400Fax: +61 8 9322 8912
NOMINATED ADVISER & JOINT BROKERCanaccord Genuity LimitedJames Asensio / Raj Khatri / George GraingerPhone: +44 20 7523 8000
JOINT BROKERBerenbergMatthew Armitt / Detlir EleziPhone: +44 20 3207 7800
| Base Resources-NoM-FINAL version | BSE Final Proxy Form final blank | BSE Printers Proof Letter to Shareholders final |
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